Waldorf Investing S.A.
Waldorf Investing S.A. is a company on the UK Companies House register. Overseas entity on the UK Register of Overseas Entities (registered office in the British Virgin Islands); holds one title in England and Wales: land on the South side of Liverpool Street, Salford; registrable beneficial owner(s): Daniel Zaydman (Rishon Le Zion). Its link to Israel, per Companies House records: a person with significant control has an address in Israel. This is an address or ownership fact only. This profile is part of UK companies linked to 'Israel'; see UK companies linked to 'Israel': Methodology for how companies were selected and scored.
Profile
| Waldorf Investing S.A. | |
|---|---|
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| Type | Overseas entity (Register of Overseas Entities) |
| Founded | 5 Dec 2022 |
| Founder(s) | |
| Defunct | |
| Headquarters | Trident Chambers, PO Box 146, Road Town, Tortola, VG1110, Virgin Islands, British |
| Industry | n/a (overseas company/entity – no SIC) |
| Services | |
| Parent | |
| Subsidiaries | |
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- Category: B / R (individual PSC or registrable beneficial owner with an Israeli service address; real estate); connection score 2
- Company number: OE006354[1]
- Status: Registered
- Type: Overseas entity (Register of Overseas Entities)
- Incorporated / registered: 5 Dec 2022
- SIC: n/a (overseas company/entity – no SIC)
- Registered office: Trident Chambers, PO Box 146, Road Town, Tortola, VG1110, Virgin Islands, British
- Overseas registration (CH): legal form Limited by shares
- Listing / market cap: Not listed.
Israel connection:
- Registered on the CH Register of Overseas Entities; its registered office is in the British Virgin Islands (CH).
- Registrable beneficial owner(s) with Israeli service addresses: Daniel Zaydman (Rishon Le Zion) (CH).
Persons with significant control (CH):[1]
- Daniel Zaydman (active) — address: Maytzar Street, Rishon Le Zion, 7569559, Israel; notified 26 Mar 2019; nature of control: ownership of shares – more than 25%
- Statement: all beneficial owners identified
- Statement: nobody has become or ceased to be a beneficial owner since the last update
Directors / managing officers (CH): none listed on the public register for this overseas entity; see the registrable beneficial owners above.[1]
Accounts
None. Overseas entities file no accounts at Companies House.[2]
UK land and property: HM Land Registry lists 1 title(s) under this proprietor name or number, including land on the South side of Liverpool Street, Salford. HM Land Registry (OCOD, Oct 2026) lists 1 title(s) in England and Wales under this proprietor name or number: land on the South side of Liverpool Street, Salford (freehold, title GM473480, price paid £5,870,000, added 16-08-2019).[3]
Arms trade involvement: None documented. The company's stated business is not in the arms trade.
Supply to the IDF / Israel MOD / Israeli security services: None documented in the sources reviewed.
Activities in the occupied territories: None documented in the sources reviewed; not listed by Who Profits or the OHCHR database.
Links to the Israeli government: None documented in the sources reviewed.
WZO / JNF / Jewish Agency / Keren Hayesod: None found in the sources reviewed.
Controversies (protests, legal cases, export-licence rulings):
- None found.
See also
- UK companies linked to 'Israel'
- UK Companies with Address or Ownership Links to Israel - Alphabetical
- UK Companies with Address or Ownership Links to Israel - Ranked by density of connection
- UK Companies with documented links to business activity in the Occupied Palestinian territories and the occupied Golan
- UK defence, security, surveillance and dual-use technology companies with documented business ties to 'Israel'
- UK companies linked to 'Israel': Methodology
Notes
- ↑ 1.0 1.1 1.2 Companies House, Waldorf Investing S.A. (OE006354): company overview Find and update company information (GOV.UK).
- ↑ Companies House, Waldorf Investing S.A. (OE006354): filing history Find and update company information (GOV.UK).
- ↑ HM Land Registry, Overseas companies that own property in England and Wales (OCOD), October 2026 file HM Land Registry Use land and property data.